NYDFS


Opinyon

¿Podrán los reguladores KEEP al día con los Mercados de Cripto ?

Los requisitos de inclusión de tokens propuestos por el organismo de control Finanzas de Nueva York abandonan el juego antes de comenzar.

The New York Department of Financial Services is concerned about token delistings disrupting markets. (Gilbert Ortega/Unsplash, modified by CoinDesk)

Policy

BitFlyer USA recibe una multa de 1,2 millones de dólares del NYDFS por no cumplir los requisitos de ciberseguridad

El intercambio de Cripto ha propuesto un plan para cumplir con las regulaciones de ciberseguridad del estado para fin de año.

NYDFS Superintendent Adrienne Harris in conversation with Chainalysis co-founder Jonathan Levin at Links 2022. (Cheyenne Ligon/CoinDesk)

Policy

El regulador financiero de Nueva York adopta una norma de evaluación de monedas virtuales

La regulación afecta únicamente a las empresas con una BitLicense emitida por el Estado.

NYDFS Superintendent Adrienne Harris in conversation with Chainalysis co-founder Jonathan Levin at Links 2022. (Cheyenne Ligon/CoinDesk)

Policy

Ex regulador de Nueva York: las Cripto no son la razón por la que se cerró Signature Bank

El banco no proporcionó datos confiables y consistentes, dijo María Vullo, ex superintendente del Departamento de Servicios Financieros del Estado de Nueva York.

Maria Vullo (NYDFS)

Mga video

Closure of Crypto-Friendly Banks Is 'Not a Policy Issue': Former NYDFS Superintendent

Former congressman Barney Frank, who is also one of Signature Bank's board members, thinks Signature's shutdown could be politically motivated against the crypto industry. Former New York State Department of Financial Services Superintendent Maria Vullo reacts to that statement, saying, "I don't think you close down a bank because of a policy issue, you do because ... its financial picture is unsafe and unsound."

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Mga video

Former NYDFS Superintendent Reacts to Signature Bank Shutdown

Reuters reports that the Federal Deposit Insurance Corporation (FDIC) wants bids submitted by today for banks interested in buying the assets of Signature Bank. Former New York State Department of Financial Services (NYDFS) Superintendent Maria Vullo discusses Signature's shutdown and the potential implications for the U.S. crypto regulatory landscape.

Recent Videos

Mga video

NYDFS Says Signature Bank Closure Due to 'Crisis of Confidence' in Leadership

Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to send an "anti-crypto message." Meanwhile, Bloomberg reports that the U.S. Department of Justice in Washington, D.C., and New York were investigating possible lax monitoring at Signature Bank to prevent money laundering. "The Hash" panel discusses the latest developments at Signature and explain why this is a continuing story to watch.

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Policy

El cierre de Signature Bank se debe a una "crisis de confianza" en el liderazgo, afirma el NYDFS

El regulador de Nueva York rechazó las afirmaciones de que cerró Signature debido a las Cripto.

NYDFS Superintendent Adrienne Harris in conversation with Chainalysis co-founder Jonathan Levin at Links 2022. (Cheyenne Ligon/CoinDesk)

Policy

La SEC se opone a la operación Voyager de 1.000 millones de dólares de Binance.US, alegando la venta de valores no registrados.

Los reguladores federales y de Nueva York se oponen a un acuerdo de mil millones de dólares que, según ellos, puede ser ilegal y discriminatorio mientras examinan el token VGX de Voyager.

SEC Chair Gary Gensler (Kevin Dietsch/Getty Images)

Finance

La plataforma de trading eToro obtiene la BitLicense de Nueva York para ofrecer servicios de Cripto.

También obtuvo una licencia de transmisor de dinero del Departamento de Servicios Financieros del Estado de Nueva York.

New York (Florian Wehde/Unsplash)